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Shelf Secretary Limited
SC307444
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA
Incorporated 24/08/2006
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
74990
Non-trading companyOfficers
Mr David Brannigan Beveridge
director · Since 14/08/2009
SOLICITOR
BRITISH · SCOTLAND · Age 51
Also on 5 other boards
Persons with Significant Control
Shelf Nominees Limited
75–100% shares
75–100% votes
Appoint directors
Wellington Place, C/O Macdonald Henderson, Glasgow, G2 2BA
Reg: Sc307653 · Companies House · Private Company Limited By Guarantee Without Share Capital
Notified 06/04/2016
Mr David Brannigan Beveridge
Significant control
British · Scotland · Age 51
C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2BA
Notified 06/04/2016
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → C/O Macdonald Henderson Wellington Place
2026-06-17C/O MACDONALD HENDERSON
post town → Glasgow
2026-06-1794 HOPE STREET, GLASGOW
postcode → G2 2BA
2026-06-17G2 6PH